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Central Carpet Care Limited

Type: NZ Limited Company (Ltd)
9429030500082
NZBN
4030700
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
29 Palmer Mill Road
Rd 4
Taupo 3384
New Zealand
Registered & physical & service address used since 24 Aug 2021

Central Carpet Care Limited was incorporated on 25 Sep 2012 and issued an NZBN of 9429030500082. The registered LTD company has been supervised by 2 directors: Nina Carol Andrews - an active director whose contract began on 25 Sep 2012,
Phillip David Andrews - an active director whose contract began on 25 Sep 2012.
As stated in our information (last updated on 29 Mar 2024), this company filed 1 address: 29 Palmer Mill Road, Rd 4, Taupo, 3384 (type: registered, physical).
Up until 24 Aug 2021, Central Carpet Care Limited had been using 96 Tamatea Road, Taupo, Taupo as their registered address.
BizDb identified previous names used by this company: from 25 Sep 2012 to 25 Mar 2014 they were called Thermal Attitude Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andrews, Phillip David (a director) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andrews, Nina Carol - located at Taupo, Taupo. Central Carpet Care Limited was categorised as "Cleaning service" (business classification N731110).

Addresses

Previous addresses

Address: 96 Tamatea Road, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 04 Jan 2017 to 24 Aug 2021

Address: 109 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand

Physical & registered address used from 25 Jul 2016 to 04 Jan 2017

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 25 Sep 2012 to 25 Jul 2016

Contact info
64 27 5556697
09 Nov 2018 Phone
ccctaupo@gmail.com
09 Nov 2018 Email
www.centralcarpetcare.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andrews, Phillip David Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andrews, Nina Carol Taupo
Taupo
3330
New Zealand
Directors

Nina Carol Andrews - Director

Appointment date: 25 Sep 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 13 Nov 2015


Phillip David Andrews - Director

Appointment date: 25 Sep 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 13 Nov 2015

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